ARCHITECTURAL LIGHTING CONCEPTS PRIVATE LIMITED
CIN: U74210KL2005PTC017756
ARCHITECTURAL LIGHTING CONCEPTS PRIVATE LIMITED (CIN: U74210KL2005PTC017756) is a Private company incorporated on 06 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ARCHITECTURAL LIGHTING CONCEPTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARCHITECTURAL LIGHTING CONCEPTS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of ARCHITECTURAL LIGHTING CONCEPTS PRIVATE LIMITED are VIJAY LUIZ, and NISHANTH LUIZ.
ARCHITECTURAL LIGHTING CONCEPTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210KL2005PTC017756 and its registration number is 17756. Users may contact ARCHITECTURAL LIGHTING CONCEPTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCHITECTURAL LIGHTING CONCEPTS PRIVATE LIMITED is BUILDING NO.62/2319 KOLETHERI TOWERS, VALANJAMBALAM , KOCHI, Kerala, India - 682016.
Current status of ARCHITECTURAL LIGHTING CONCEPTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARCHITECTURAL LIGHTING CONCEPTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARCHITECTURAL LIGHTING CONCEPTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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Current Directors & Key Managerial Personnel of ARCHITECTURAL LIGHTING CONCEPTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00815861 | VIJAY LUIZ | Managing Director | 2005-01-06 |
| 00815929 | NISHANTH LUIZ | Director | 2005-01-06 |
Past Directors & Key Managerial Personnel of ARCHITECTURAL LIGHTING CONCEPTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY LUIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVOLVE DEVELOPERS PRIVATE LIMITED | U70100KL2011PTC028508 | Director | 2011-05-30 | Ongoing |
Other Directorships of NISHANTH LUIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILIAD PROPERTIES PRIVATE LIMITED | U45201KL2008PTC021846 | Director | - | 2011-04-02 |
| ILIAD PROPERTIES PRIVATE LIMITED | U45201KL2008PTC021846 | Managing Director | 2011-04-02 | Ongoing |
| EVOLVE DEVELOPERS PRIVATE LIMITED | U70100KL2011PTC028508 | Director | - | 2011-06-20 |
| EVOLVE DEVELOPERS PRIVATE LIMITED | U70100KL2011PTC028508 | Managing Director | 2011-06-20 | Ongoing |
| VIRTUOSO PROPERTIES PRIVATE LIMITED | U70100KL2012PTC030541 | Director | 2012-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KL2008PTC021846 | ILIAD PROPERTIES PRIVATE LIMITED | Building No.62/2332 Koletheri Towers Valanjambalam , Kochi, Kerala, India - 682016 |
| U70100KL2011PTC028508 | EVOLVE DEVELOPERS PRIVATE LIMITED | BUILDING NO.62/2331 KOLETHERI TOWERS VALANJAMBALAM , KOCHI, Kerala, India - 682016 |
| U85110KL2020PTC065582 | PHARMINE HEALTHCARE PRIVATE LIMITED | C/o.SANEESH P M, B.No. 62/1515,1516,No.4 NJK TRIPATHI BUILDING ,S.A.ROAD , KOCHI, Kerala, India - 682016 |
| U74999KL2015PTC037861 | OSEYE MEDIA TECHNOLOGIES PRIVATE LIMITED | BUILDING NO.39/3614,FIRST FLOOR,AISWARYA BUILDINGS SAHODHARAN AYYAPPAN ROAD, VALANJAMBALAM , KOCHI, Kerala, India - 682016 |
| U86905KL2025PTC091375 | NODES HEALTHCARE SERVICES PRIVATE LIMITED | Ground floor of the Building Teepeeyem Plus, Building no 62/2373,,Kalathiparambil road , Opposite to BSNL Bhavan, Kochi,Ernakulam,Ernakulam,Kerala,682016-India |
| U74900KL2008PTC023209 | EXEVENS EVENT MANAGEMENT PRIVATE LIMITED | CC No39/1629, MAHIMA BUILDING, KANNANTHODATH LANE VALANJAMBALAM, KOCHI , COCHIN, Kerala, India - 682016 |
| U55101KL2006PTC020059 | KAPICO KERALA RESORTS PRIVATE LIMITED | Building No:62/376 1st Floor, Kozhiparambath house Church Landing road,Ernakulam ,Kochi-682 016 , Ernakulam, Kerala, India - 682016 |
| U55101KL2008PTC022068 | KAPICO BEACH HOTELS AND HOLIDAYS INDIA PRIVATE LIMITED | Building No:62/376 1st Floor, Kozhiparambath house Church Landing road,Ernakulam ,Kochi-682 016 , Ernakulam, Kerala, India - 682016 |
| U70100KL2007PTC021528 | P K HANDA PROPERTIES PRIVATE LIMITED | Building No:62/376 1st Floor, Kozhiparambath house Church Landing road,Ernakulam ,Kochi-682 016 , Ernakulam, Kerala, India - 682016 |
| U65929KL2019PLN060343 | EDMAX NIDHI LIMITED | DOOR NO.61/3731,SRI SAI BUILDINGS VALANJAMBALAM,VALANJAMBALAM RAVIPURAM RD , KOCHI, Kerala, India - 682016 |
| U63040KL2014PTC036053 | PLAISIR HOLIDAYS PRIVATE LIMITED | BUILDING NO.61/3512(OLD NO.39/3604), AISWARYA BUILDING, VALANJAMBALAM , COCHIN, Kerala, India - 682016 |
| U80900KL2017PTC048276 | JVJ EDUWAY MARKETING PRIVATE LIMITED | BUILDING NO 39/4523-B,1 ST FLOOR SREE SAI BUILDING RAVIPURAM ROAD , VALANJAMBALAM, Kerala, India - 682016 |
| U65910KL1989PTC005428 | SAKTHI FINANCIAL SERVICES COCHIN P LTD | LAND MARK ENCLAVE, ROOM NO.101, B.No. 39/3633B, S.A.ROAD, VALANJAMBALAM, ERNAKULAM , KOCHI, Kerala, India - 682016 |
| U85500KL2023PTC096995 | LEARNLINK INTERNATIONAL EDUCATION SERVICES AND CONSULTING PRIVATE LIMITED | Door No. 62/6742 A & Door No. 62/6742 B,,2nd Floor, Jos Brothers Building, Jos Junction,,Ernakulam,Ernakulam,Kerala,682016-India |
| U45309KL2002PTC015174 | ACCURATE INSTRUMENTATION AND CONTROL ENGINEERS PRIVATE LIMITED | SR COMPEX 2ND FLOOR, BUILDING NO 61/3401 RAVIPURAM ROAD ERNAKULAM, KERALA, 68201 6 , KOCHI, Kerala, India - 682016 |
| U86909KL2025NPL098099 | CANCEL THE CANCER FOUNDATION | IGLOO COWORKING SPACE LLP,GROUND BUILDING NO 3100, Kochi M.G.Road Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682016-India |
| U55101KL2011PTC027357 | SABAAH HOTELS AND RESORTS PRIVATE LIMITED | Building No.63/3293 Karshaka Road, Kadavanthara , Kochi, Kerala, India - 682016 |
| U72900KL2021PTC067465 | PIXAGAN TECHNOLOGIES PRIVATE LIMITED | Apt No 62/779, Nettemadam, Warriam Road, Ernakulam, , Kochi, Kerala, India - 682016 |
| U80902KL2022PTC073347 | ALLIED DIGITAL ARCHITECTURE STUDIES PRIVATE LIMITED | NO. 62/2654, ANJALI COMPLEX, RAMANKUTTY ACHAN ROAD, , KOCHI, Kerala, India - 682016 |
| U92190KL2016PTC040245 | AIM2AIM TALENT MANAGEMENT PRIVATE LIMITED | DOOR NO:39/1955, SOWPARNIKA CHITTOOR ROAD, VALANJAMBALAM , KOCHI, Kerala, India - 682016 |
| U63030KL2017PTC049865 | EXODUS VACATIONS PRIVATE LIMITED | 62/1818, N & L Building, M G Road, , Kochi, Kerala, India - 682016 |
| U63012KL2014OPC037013 | LEEMA MARITIME (OPC) PRIVATE LIMITED | NO 39 2223F HAR BUILDING M G ROAD , KOCHI, Kerala, India - 682016 |
| U63012KL2015PTC038377 | COLLIER SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED | Door No. 61/572, Peringhatt Building Sreekandath Road, Ravipuram , Kochi, Kerala, India - 682016 |
| U45401KL2023PTC084845 | ECOSCOOT WHEELS2GREEN PRIVATE LIMITED | Building No. 62/3233 Anand Bazar Building,Near South Metro Station,Ernakulam,Ernakulam,Kerala,682016-India |
| U51506KL2004PTC017543 | SAMKO TECHNO SOLUTIONS PRIVATE LIMITED | DOOR NO 63/2639 IInd FLOOR, PULIKKAL BUILDING KARSHAKA ROAD, , KOCHI, Kerala, India - 682016 |
| U74140KL2012PLC031517 | COCHIN CONSULTANCY AND MANAGEMENT SERVICES LIMITED | RUBICON BUILDING DOOR NO 39/3635A NEAR SOUTH OVERBRIDGE , VALANJAMBALAM, Kerala, India - 682016 |
| U72900KL2016PTC046609 | MOYME DIGITAL LABS PRIVATE LIMITED | Building No.39/4196B1, Shanti Lane Ravipuram Road , Kochi, Kerala, India - 682016 |
| U22121KL2003PTC015934 | POSITIVE INDIA SERVICES PRIVATE LIMITED | BUILDING NO 3207 W NO XXXIXM G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U24232KL2016PTC047179 | TIGERLAND LIFE SCIENCE PRIVATE LIMITED | MAKKARA ILLAM, BL. NO. 62/457 A1, WARRIAM ROAD, PALLIMUKKU , KOCHI, Kerala, India - 682016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100065184 | 2016-10-31 | 2020-06-12 | 2024-03-13 | 11,400,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100375197 | 2020-09-22 | - | - | 500,355.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100457293 | 2015-12-29 | - | - | 5,930,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.